Phoenix Nominees Limited
Phoenix Nominees Limited — Guernsey company (icij:icijol-41564). 16 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Phoenix Nominees Limited
- Latsi Holdings Limited· shareholder of
- Polis Investments Limited· shareholder of
- Schole Investments Limited· shareholder of
- Tome Investments Limited· shareholder of
- SCARSDALE INVESTMENTS GROUP LIMITED· shareholder of
- LUISBETH COMPANY LIMITED· shareholder of
- REYNOLDS NOMINEES (BVI) LIMITED· shareholder of
- DIVONA LIMITED· shareholder of
- LAMPOUL INVESTMENTS LIMITED· shareholder of
- ROUGETERRE HOLDINGS LIMITED· shareholder of
- INDIAN OCEAN CONSULTANCY SERVICES LIMITED· shareholder of
- HARTSHAW INVESTMENTS LIMITED· shareholder of
- LYVET INVESTMENTS LIMITED· shareholder of
- POMOS INVESTMENTS LIMITED· shareholder of
- NORWOOD SECURITIES LIMITED· shareholder of
- SCHARWENKA HOLDINGS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Phoenix Nominees Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Phoenix Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Phoenix Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.
People & control
16 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DIVONA LIMITEDAlso holds roles at 2 other companies
- Lisle Secretaries Limitedsecretary of
- Manor Directors Limiteddirector of
- HARTSHAW INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- Lisle Secretaries Limitedsecretary of
- Schwarenka Holdings Limitedbeneficial owner of
- Manor Directors Limiteddirector of
- INDIAN OCEAN CONSULTANCY SERVICES LIMITEDAlso holds roles at 3 other companies
- Iqbal Moollandirector of
- Lisle Secretaries Limitedsecretary of
- Manor Directors Limiteddirector of
- LAMPOUL INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- Juliet Florence Fenndirector of
- Stanley Richard Clealdirector of
- Manor Directors Limiteddirector of
- LUISBETH COMPANY LIMITEDAlso holds roles at 5 other companies
- C. L. Directors Limiteddirector of
- Lesle Secretaries Limitedofficer of
- C.L. Secretaries Limitedsecretary of
- LYVET INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Lisle Secretaries Limitedsecretary of
- Manor Directors Limiteddirector of
- NORWOOD SECURITIES LIMITEDAlso holds roles at 2 other companies
- Lisle Secretaries Limitedsecretary of
- Manor Directors Limiteddirector of
- Polis Investments LimitedAlso holds roles at 7 other companies
- Simon Hugh Fenn and Juliet Florence Fennshareholder of
- Juliet Florence Fenndirector of
- Juliet Florence Fennsecretary of
- POMOS INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- Lisle Secretaries Limitedsecretary of
- Manor Directors Limiteddirector of
- REYNOLDS NOMINEES (BVI) LIMITEDAlso holds roles at 2 other companies
- Lisle Secretaries Limitedsecretary of
- Manor Directors Limiteddirector of
- ROUGETERRE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- Juliet Florence Fenndirector of
- Martin N. Ozarddirector of
- Rougeterre Holding Rougeterre Stanley Richard Clealdirector of
- SCARSDALE INVESTMENTS GROUP LIMITEDAlso holds roles at 2 other companies
- Lisle Secretaries Limitedofficer of
- Manor Directors Limiteddirector of
- SCHARWENKA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Lisle Secretaries Limitedsecretary of
- Manor Directors Limiteddirector of
- Schole Investments LimitedAlso holds roles at 2 other companies
- Stanley Richard Clealdirector of
- Sarsura Directors Limiteddirector of
16 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Phoenix Nominees Limited?
- What is Phoenix Nominees Limited's risk level?
- Where does Phoenix Nominees Limited appear across sources?
Community intel
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